M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Fraudulent Conveyance Law
 
Nasir Hakeem v. State of Tennessee

Following a bench trial, the Petitioner, a foreign national from Pakistan, was convicted of two counts of sexual battery, a Class E felony. State v. Nasir Hakeem, No. M2012-02150-CCA-R3-CD, 2013 WL 6706122, at *1 (Tenn. Crim. App. Dec. 18, 2013), perm. app. denied, (Tenn. May 14, 2014). On August 2, 2012, the trial court imposed concurrent, suspended sentences of eighteen months for each convict... More...   $0 (05-22-2018 - TN)

United States of America v. Marina Burman Southern District of New York - New York, New York

New York, NY - David Raymond Lewis, Stephen J. Ritchin, and Won S. Shin

Marina Burman was sentenced on May 17, 2018 to 36 months in prison. BURMAN, the former president of a medical supply company, submitted approximately $3.4 million in fraudulent bills to the New York State Medicaid Program, falsely claiming to have dispensed adult diapers and other medical supplies that were not med... More...
   $0 (05-21-2018 - NY)

State of Ohio v. Shaunell D. McKnight

On March 17, 2017, a Franklin County Grand Jury indicted appellant in case No. 17CR-1565 on five separate counts related to appellant's alleged possession and trafficking of various drugs on July 12, 2016. The counts included: trafficking in heroin, in violation of R.C. 2925.03; possession of heroin, in violation of R.C. 2925.11; trafficking in cocaine, in violation of R.C. 2925.03; possession of... More...   $0 (05-21-2018 - OH)

United States of America v. Isabel Kesari Gervais Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Birmingham, AL - Claimed Naturopathic Doctor Sentenced to 75 months

A federal judge on May 15, 2018 sentenced a woman who falsely claimed to be a naturopathic doctor to 75 months for defrauding patients at a Hoover clinic in 2015.

U.S. District Judge Madeline Hughes Haikala sentenced ISABEL KESARI GERVAIS, 61, on one count of wire fraud affecting a financial institution, one coun... More...
   $0 (05-21-2018 - AL)

United States of America v. Rocky Hutson District of Colorado Federal Courthouse - Denver, Colorado

Denver, CO - Western Slope Sovereign Citizen Sentenced to Federal Prison for Bank Fraud and Related Crimes

Rocky Hutson, age 59, of Grand Junction, Colorado, and a self-proclaimed sovereign citizen, was sentenced to serve 70 months (nearly 6 years) in federal prison for false claims, creating fictious financial instruments and bank fraud, U.S. Attorney Bob Troyer, FBI Denver Division Spec... More...
   $0 (05-19-2018 - CO)

United States of America v. Christopher Goff Southern District of New York - New York, New York

New York, NY - Former Mobile Phone Industry Manager Sentenced In Manhattan Federal Court To 30 Months In Prison For Role In Multimillion-Dollar Consumer Fraud Scheme

Christopher Goff was sentenced today to 30 months in prison for his participation in a fraudulent scheme to charge mobile phone customers millions of dollars in monthly fees for unsolicited, recurring text messages without t... More...
   $0 (05-18-2018 - NY)

United States of America v. Tirrell Perry Thomas, et al. Western District of Michigan Federal Courthouse - Grand Rapids, Michigan

Grand Rapids, MI - 18 Defendants Sentenced In Bank Card Scheme

Tirrell Thomas, the Michigan leader of the scheme, sent to prison for 102 months

Tirrell Perry Thomas, the Michigan leader of a scheme to defraud Bank of America, was sentenced to 102 months (8.5 years) in federal prison as part of an ongoing multi-state investigation that has resulted in felony convictions for 18 par... More...
   $0 (05-16-2018 - MI)

United States of America v. Attila Kalmar Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Florida Resident Pleads Guilty To Stealing Government Funds And Obstructing The IRS

resident of Lee County, Florida pleaded guilty on May 15, 2018 to stealing government funds and corruptly endeavoring to obstruct the internal revenue laws.

According to documents filed with the court, Attila Kalmar filed 2007 through 2009 trust returns with the Internal Revenue Serv... More...
   $0 (05-16-2018 - FL)

Green Tree Servicing, LLC v. Henry House; Linda Murrell Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Henry House, Linda Murrell (the House Parties), and other plaintiffs
sued Green Tree Servicing and various other entities (the Green Tree Parties)
in a related action.1 The Green Tree Parties initiated the present suit in
1 Green Tree Servicing, L.L.C. v. Billy Brown, No. 17-60105.
Case: 17-60164 Document: 00514471076 Page: 1 Date Filed: 05/14/2018
No. 17-60164
2
federa... More...
   $0 (05-15-2018 - MS)

Larry Anthony Crosley vs State of Florida

The appellant, Larry Anthony Crosley, challenges the trial court’s denial of his Florida Rule of Criminal Procedure 3.800(b)(2) motion challenging his sentence of life imprisonment based on the trial court’s finding that he qualified as a Prison Releasee Reoffender (PRR). The State has conceded error, and we find that the appellant’s conviction for burglary with assault or battery does not qualif... More...   $0 (05-14-2018 - FL)

United States of America v. Akintayo Bolorunduro Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Atlanta Man Sentenced to 5+ Years in Prison for Role in a Money Laundering Conspiracy

A resident of Atlanta, Georgia, has been sentenced in federal court to 63 months in prison on his conviction of money laundering conspiracy, United States Attorney Scott W. Brady announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Akintayo Bolo... More...
   $0 (05-14-2018 - PA)

United States of America v. Joan Cicchiello Middle District of Pennsylvania Federal Courthouse - Harrisburg, Pennsylvania

Harrisburg, PA - Former Registered Nurse Sentenced To Six Years’ Imprisonment For Health Care Fraud

Joan Cicchiello, age 67, of Annville and Mount Carmel, Pennsylvania, was sentenced on May 9, 2018, to 72 months’ imprisonment and three years of supervised release by United States District Court Judge John E. Jones, II on Health Care Fraud related charges.

According to United S... More...
   $0 (05-14-2018 - PA)

Debbie Williams, et al. v. Affinion Group, LLC, et al. Southern District of New York - New York, New York

The post‐transaction marketing employed by Trilegiant and its e‐merchant
partners functions as follows. Online merchants such as Buy.com, Inc. and
Priceline.com, Inc. enter into an arrangement with Trilegiant to permit the
advertisement of membership club programs to their customers. In the course
of completing a transaction, a link, banner, or webpage appears on theMore...
   $0 (05-14-2018 - NY)

UNITED STATES OF AMERICA v. IOURI MIKHEL and UNITED STATES OF AMERICA v. JURIJUS KADAMOVAS

Defendants are foreign nationals under the Hostage Taking Act: Mikhel is Russian, and Kadamovas is Lithuanian. Both lived in Los Angeles, California, during the events underlying this case. Defendants were assisted at various times by coconspirators Petro Krylov, Ainar Altmanis, Aleksejus Markovskis, and Natalya Solovyeva. Altmanis, Markovskis, and Solovyeva all pleaded guilty and
UNITED STA... More...
   $0 (05-13-2018 - CA)

United States of America v. Roger Bellanger District of Maine Federal Courthouse - Bangor, Maine

In today's story of why it's
generally not a good idea to orchestrate and then participate in
an illegal narcotics distribution ring, meet Roger Belanger of
Corinna, Maine. Belanger was indicted on one count of conspiracy
to distribute and possess with intent to distribute five kilograms
or more of cocaine and an unspecified amount of oxycodone, in
violation of 21 U.S.C. §§... More...
   $0 (05-13-2018 - ME)

UNITED STATES OF AMERICA v. ROGER BELANGER United States Court of Appeals For the First Circuit

In today's story of why it's
generally not a good idea to orchestrate and then participate in
an illegal narcotics distribution ring, meet Roger Belanger of
Corinna, Maine. Belanger was indicted on one count of conspiracy
to distribute and possess with intent to distribute five kilograms
or more of cocaine and an unspecified amount of oxycodone, in
violation of 21 U.... More...
   $0 (05-12-2018 - ME)

UNITED STATES OF AMERICA v. MANUEL TIRADO United States Court of Appeals For the First Circuit

The defendant, Manuel
Tirado, pleaded guilty and stands convicted of drug offenses, 21
U.S.C. §§ 841(a)(1) and (b)(1)(C), 846, and failure to appear
for arraignment, 18 U.S.C. § 3146(a)(1) and (b)(1)(A)(i). He
appeals from the judgments of conviction on Sixth Amendment
grounds, contending that his counsel suffered from a conflict of
interest arising from violation of... More...
   $0 (05-12-2018 - NH)

United States of America v. Juan Manuel Bautista Arias District of Rhode Island Federal Courthouse - Providence, Rhode Island

Providence, RI - Illegal Alien Pleads Guilty to Trafficking Fentanyl Laced Heroin, Illegal Reentry

A Dominican national who had previously been convicted in federal court in Boston in 1998 for trafficking cocaine, sentenced to 72 months in federal prison and ordered deported, pleaded guilty in U.S. District Court in Providence on May 11, 2018 to reentering the county illegally and conspir... More...
   $0 (05-12-2018 - RI)

United States of America v. Rene Barrera, Sr. Northern District of Texas Federal Courthouse - Dallas, Texas

Dallas, TX - Richardson Tax Preparer Pleads Guilty

Rene Barrera, Sr, of Del Rio, Texas, who was one of several tax preparers at Tax Genius in Richardson, Texas, appeared in federal court Tuesday, May 8, 2018, before U.S. Magistrate Judge Irma Carrillo Ramirez and pleaded guilty to one count of aiding and assisting in the preparation of a fraudulent tax return.

Sentencing is set b... More...
   $0 (05-11-2018 - TX)

United States of America v. Leonel Alexis Valerio Santana District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Dominican National Pleads Guilty to International E-Mail Impersonation and Fraud Scam

A Dominican national pleaded guilty yesterday in federal court in Boston in connection with a scam in which he and co-conspirators defrauded victims by pretending to be employees of the Securities and Exchange Commission (SEC).

Leonel Alexis Valerio Santana, 28, pleaded guilty to tw... More...
   $0 (05-11-2018 - MA)

Han Jing Huang v. Tom Hanks

Appellant filed requests for civil harassment restraining orders against defendants
former California Governor Arnold Schwarzenegger, the Dalai Lama, Mark Zuckerberg,
Monica Lewinsky, and 27 prominent entertainment personalities. Finding appellant’s
claims to be “patently frivolous,” “patently frivolous on petition[’s] face,” or “frivolous
on petition’s face,” the trial court denie... More...
   $0 (05-11-2018 - CA)

United States of America v. Ryan S. Lin District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Massachusetts Man Pleads Guilty to 25 Offenses Associated with Cyberstalking Former Housemate and Others

A Newton, Massachusetts man, who was charged with conducting an extensive cyberstalking campaign against his former housemate, her family members, co-workers, friends, and others, pleaded guilty on May 9, 2018 in federal court in Boston to all charges in a 25-count Informa... More...
   $0 (05-10-2018 - MA)

United States of America v. Lonnie Eugene Lillard Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - ‘Incorrigible’ Defendant Responsible for $7.5 Million Bank Fraud Scheme Sentenced to more than 16 Years in Prison

Defendant Finished Last Federal Sentence and Immediately Returned to Fraud Activity on a Bigger Scale

A Seattle man with a lengthy history of bank fraud was sentenced on May 4, 2018 in U.S. District Court in Seattle to 196 months in prison and ... More...
   $0 (05-09-2018 - WA)

State of California v. Tou Fue Lor Sacramento County Courthouses - Sacramento, California

Sacramento, CA Sacramento Man Pleads Guilty to Identity Theft Scheme While on Probation for Similar Offenses

Tou Fue Lor, 24, of Sacramento, pleaded guilty on May 7, 2018 to mail fraud, bank fraud, aggravated identity theft, credit application fraud, and unlawful possession of identification documents, all committed while he was on supervised release for similar crimes he had previously c... More...
   $0 (05-09-2018 - CA)

United States of America v. Tedderick Fields Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Lake Wales Man Sentenced To More Than Four Years On Tax Fraud Charges

U.S. District Judge Susan C. Bucklew has sentenced Tedderick Fields to four years and three months in federal prison for filing false claims with the Internal Revenue Service. He was also ordered to pay $7,775 in restitution to the IRS. Fields pleaded guilty on February 1, 2018.

According to court ... More...
   $0 (05-08-2018 - FL)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.